REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PSC CORPORATION LTD.
Security
PSC CORPORATION LTD. - SG1V81937806 - DM0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Apr-2024 17:35:26
Status
Replacement
Announcement Reference
SG240408MEET95G6
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents comprising:

(A) Notice of Annual General Meeting to be published in the Business Times;

(B) Annual General Meeting in a form of a booklet to be sent by post to shareholders; and

(C) Renewal of Share Buy-back Mandate.
Additional Text19 April 2024 - Please refer to the attached responses to substantial and relevant questions received from shareholders in advance of the Company's AGM to be held on 25 April 2024 at 2.00 p.m.

Event Dates

Meeting Date and Time
25/04/2024 14:00:00
Response Deadline Date
22/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue348 Jalan Boon Lay, Singapore 619529

Attachments

Notice of AGM.pdf
AGM Booklet.pdf
Circular.pdf
Responses to Substantial and Relevant Questions.pdf
Total size =1438K

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